CLP Risk Management is consultancy company specialized in compliance, investigations, asset tracing, and forensic technology. With a rich blend of global experience and local knowledge, our team of experts offers bespoke solutions that align with our clients' unique needs. We pride ourselves on our commitment to integrity, excellence, and innovation, building trusted relationships and delivering results that exceed expectations. Operating globally with offices in the UK and Brazil, we are equipped to tackle challenges across borders, ensuring the highest standards of risk management for our clients.
Company Details
- Employees
- 4
- Founded
- -
- Address
- São Paulo, São Paulo, Br
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Compliance Consulting, Corporate Investigations, Asset Tracing & Recovery, Forensic Technology Services, Due Diligence Investigations, Anti-Money Laundering (AML) Strategies, Counter Fraud Measures, Risk Assessment & Management, Corporate Intelligence, Litigation Support Services, Financial Crime Prevention, Regulatory Compliance, Cryptocurrency Risk Assessment, Blockchain Analysis, Digital Asset Tracing, Crypto Compliance & Regulatory Advisory, ICO (Initial Coin Offering) Due diligence, VASP Due diligence, Cryptoassets/Token Due Diligence.
- HQ
- São Paulo, São Paulo
Clp Risk Management Questions
Clp Risk Management's website is https://clpriskmanagement.com/en/
Clp Risk Management's LinkedIn profile is https://br.linkedin.com/company/clp-risk-management
Clp Risk Management has
4 employees.
View email and phone details for 4
employees at Clp Risk Management.
Clp Risk Management's industry is
Business Consulting and Services
Clp Risk Management's top competitors are
Kroll,
Athena Capital Gestão De Recursos,
Pathfind,
Reforce,
Democratizando,
Grupo Portfolio,
Real_grc,
Sinicesp - Sindicato Da Indústria Da Construção Pesada Do Estado De São Paulo,
Xherpa Investment Banking,
Howard Kennedy Llp.
Clp Risk Management's categories are Business Consulting and Services
Clp Risk Management's founding year is 2024
